Remote AML/EDD Analyst — Financial Crime Investigator

Crowe; Cleveland (OH); Remote; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking an EDD & AML Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. The role supports SAR/EDD reviews, sanctions screening, and regulatory compliance within financial services clients.

The ideal candidate will have a background in financial crime, strong analytical and communication skills, and the ability to work autonomously or in teams across locations.

Qualifications

• Requires high school diploma; 1+ year in financial services or related fields.
• Knowledge of money laundering laws: BSA, USA PATRIOT Act, OFAC; SAR requirements.
• Strong writing, analytical and communication skills; multitasking ability.
• Proficiency in MS Office; online research; ability to work independently or in teams.
• Familiarity with client and transactional monitoring processes; attention to detail.
• Willingness to obtain CAMS or related certifications; experience with AML software is a plus.

Responsibilities

• Review alerts and perform investigations or enhanced due diligence reviews for potentially suspicious activity.
• Conduct periodic reviews of higher risk individuals or entities.
• Review potential sanctions matches and conduct sanctions screening.
• Maintain knowledge of regulatory rules (BSA, USA PATRIOT Act, OFAC).
• Support delivery of financial crime consulting services to clients in financial services.
• Handle additional duties as assigned.

Skills

Analytical skills

Strong writing

Communication skills

Research skills

Autonomy

Education

High School Diploma

Associate's degree

Bachelor's degree

CAMS certification

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is seeking an EDD & AML Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. The role supports SAR/EDD reviews, sanctions screening, and regulatory compliance within financial services clients.

The ideal candidate will have a background in financial crime, strong analytical and communication skills, and the ability to work autonomously or in teams across locations.